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Name

Partnerships IN Care Investments 2 Limited

Address
Fifth Floor
80 Hammersmith Road
London
W14 8UD
VAT ID no VAT ID available
Company No. 07773953 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)86101 - Hospital activities
Company Register Statusactive
Previous Names
  • Partnership IN Care Investments 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Partnerships In Care Property 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05403392 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Hall, David James London, England Status: Active Notified: 12/07/2021 Date of Birth: 11/1962 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Hall, David James London, England Status: Active Notified: 30/11/2016 Role: Secretary
    Lee, James Benjamin London, England Status: Active Notified: 12/07/2021 Date of Birth: 09/1977 Occupation: Group Tax Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Partnerships IN Care Property 22 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05852397 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Partnerships IN Care Property 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05406109 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Partnerships IN Care Property 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05406112 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Elysium Healthcare Property 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2016 Companies House Number: 05406117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Healthcare Property 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2016 Companies House Number: 05406155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Healthcare Property 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2016 Companies House Number: 05613375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Healthcare Property 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2016 Companies House Number: 05852393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Healthcare Property 5 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2016 Companies House Number: 05852377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors